Securities code: 002264 securities abbreviation: New Hua Du Supercenter Co.Ltd(002264) Announcement No.: 2022-018 New Hua Du Supercenter Co.Ltd(002264)
Announcement on the suspension of the general meeting of shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as "the company") convened the 15th (Interim) meeting of the 5th board of directors and the 15th (Interim) meeting of the 5th board of supervisors on February 11, 2022, and deliberated and adopted the proposal on the sale of major assets and related party transactions of the company meeting the conditions for major asset restructuring of listed companies Proposal on the company's major asset sale and related party transactions, proposal on and its summary, and other relevant proposals on the company's major asset sale and related party transactions.
According to the relevant regulatory provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, Shenzhen stock exchange needs to conduct post audit on the relevant documents of this transaction. Therefore, the company decided not to hold the general meeting of shareholders for the time being. After the relevant work is completed, the company will issue a separate notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders to consider the transaction plan and other related matters.
This transaction needs to be deliberated and approved by the general meeting of shareholders of the company, and there is uncertainty. The company solemnly reminds investors to pay attention to investment risks.
It is hereby announced!
New Hua Du Supercenter Co.Ltd(002264)
Board of directors
February 11, 2002
